3SUN SUBSEA LIMITED
Company is dissolved
General Information
NAME
3SUN SUBSEA LIMITED
COMPANY NUMBER
08643671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
www.3sun.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9BW
27 Great West Road
BRENTFORD
TW8 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3SUN GROUP LIMITED | Non-Trading | View Report |
| 3SUN SUBSEA LIMITED | Company is dissolved | View Report |
| RRC CONTROLS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Alexander John Baker (929564396) Appointed |
| 06/06/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 16/05/2024 | New Board Member Patricia Murray (927669001) Appointed |
Credit Risk Overview
Want to learn more about 3SUN SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3SUN SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3SUN SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Alexander John Baker (929564396) Appointed |
| 06/06/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 16/05/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 22/02/2024 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 22/02/2024 | New Board Member Alexander John Baker (929564396) Appointed |
| 22/02/2024 | New Board Member Eoin Quinn (928819935) Appointed |
| 22/02/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 20/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 19/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 17/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 11/10/2023 | New Board Member Patricia Murray (927669001) Appointed |
| 09/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 05/10/2023 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 20/07/2023 | New Board Member Eoin Quinn (928819935) Appointed |
| 19/07/2023 | New Board Member Eoin Quinn (928819935) Appointed |
| 12/07/2023 | New Board Member Patricia Murray (927669001) Appointed |
| 24/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Shaun Poll (924859852) has left the board |
| 13/05/2022 | James Arnold Lenton (926383036) has left the board |
| 13/05/2022 | New Board Member Alexander John Baker (929564396) Appointed |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 03/04/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Eoin Quinn (928819935) Appointed |
| 13/10/2021 | Nicola Dawn Mason (925226043) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/09/2020 | Bradley Garnett Andrews (927359022) has left the board |
| 07/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 31/08/2020 | New Board Member Bradley Garnett Andrews (927359022) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Paul Seaton (920446616) has left the board |
| 22/05/2020 | Graham Thomas Hacon (906393032) has left the board |
| 25/03/2020 | Sam Copeman (918612157) has left the board |
| 12/11/2019 | New Accounts filed |
| 06/11/2019 | New Board Member James Arnold Lenton (926383036) Appointed |
| 06/11/2019 | James Arnold Lenton (926383111) has left the board |
| 01/11/2019 | Change in Reg. Office |
| 30/10/2019 | New Company Secretary Victor Jibuike (926383139) Appointed |
| 30/10/2019 | New Board Member James Arnold Lenton (926383111) Appointed |
| 30/10/2019 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 30/10/2019 | New Board Member Shaun Poll (924859852) Appointed |
| 30/10/2019 | New Board Member Paul Seaton (920446616) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 03/10/2017 | Stuart John Barrington Brand (915118498) has left the board |
| 26/08/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Sam Copeman (918612157) Appointed |
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